The Russian Central Bank has included 2600 cryptocurrency wallet addresses suspected of illegal activities in its monitoring system

According to Bits media, the Russian central bank has included 2600 cryptocurrency wallet addresses suspected of illegal activities in a specialized information system, and these addresses have received approximately 1 billion rubles in cryptocurrency. This system is open to government agencies and law enforcement departments for assessing customer risks and conducting financial investigations. Related party transactions may be intercepted by banks. The Russian Central Bank stated that 74% of relevant cases involve financial pyramids, fraud, false investments, and USDT encrypted loan services that bypass the official system.